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Company Secretarial Services e-Filing

eFileready's Company Secretarial Services comply with Companies House requirements and Companies House has granted us official recognition for offering these services. Our system is one of the most user friendly services around, allowing easy e-Filing of annual returns and other company details to Companies House.

Our Company Secretarial Services include all the forms listed below:

  • Annual Return (AR01)
  • Change Accounting Reference date (AA01)
  • Change of Name details (NM01 / NM02 / NM04)
  • Directors, Secretaries, & Members Appointments details
        (AP01 / AP02 / AP03 / AP04 / LL AP01 / LL AP02)
  • Officer Change details
        (CH01 / CH02 / CH03 / CH04 / LL CH01 / LL CH02)
  • Officer Resignation details (TM01 / TM02 / LL TM01)
  • Return of Allotment of Shares details (SH01)
  • Change Registered Office Address details (AD01)
  • SAIL Address details (AD02)
  • Record Change of location (AD03 / AD04)

After successful e-Filing of your Co. House returns to Companies House, we will issue you with a proof of e-Filing certificate, containing information of what you e-Filed to Companies House, with a time stamp.